Dear All,
One of the company has not filed Annual returns since 2014 and all the directors are disqualified by ROC u/s 164 (2). Now the company wants to file annual returns and the directors want to remove their disqualification,
Please guide me with the procedure to be followed for the same.
disqualified
directors
Respected Professionals
can resigantion of director be taken through circular resolution ???
kindly advice.
circular
resolution
through
taken
director
resigantion
Respected Professionals
can resigantion of director be taken through circular resolution ???
kindly advice.
circular
resolution
through
taken
director
resigantion
Dear All,
In a private limited Company having 2 shareholders cum directors, Where 1 has died in an accident without having any legal heir.
Now we need to close the company. How to proceed the same with only 1 Director cum shareholder.
Kindly Suggest.
Dear Members,
What is the procedure and forms required to be filed for the vacation of director due to disqualification u/s 164(2)?
Kindly suggest.
disqualification
director
office
vacation
Dear Members
Please Suggest me
To arrive at the Net profit for the purposes of calculation is the remuneration and bonus paid to directors is allowed as an expenses or it needs to be disallowed and added back to net profit??
As I understand the net profit as per section 198 is PBT and PBT is after allowing these expenses.
Please clarify.
paid
directors
bonus
remuneration
purposes
calculation
profit
Good Morning Members!
Kindly confirm me can we appoint a new director in a dormant company.
company
dormant
director
appointment
In one case of listed company which is exempted from corporate governance compliance:
2 Independent Directors were appointed before 1.4.2014.
In Sept. 2014 they reappoint them ID in compliance of Companies Act 2013.
Now their term will end in Sept 2019.
Now my question : Can we appoint them again for second term of 5 year in Sept.
director
independent
reappointment
Dear All,
What Forms Needs to be filed for reappointment of Independent Director in Government Company?
E form DIR-12 needs to be filed or not.
Please assist.
companies
government
director
independent
appointment
Dear Members
For foreign Director Passport copy with father's name is mandatory. But in China passport are issued without father name. Can anyone guide me what other options can be used while the formation of Pvt Ltd Company with One Chinese Director?
Regards
director
chinese
incorporation
Dear Friends
Please provide the draft documents for appointment of Director through ROC (Backhand Office) u/s 167(3) of Companies Act, 2013. Both directors of the company is disqualify by ROC u/s 164 of companies Act, 2013 and we want appoint directors U/s 167(3) of Companies Act, 2013
So Provide the draft documents
--
Thanks & Regards
Vikas Gupta
+91-9711554685
Noida(U.P.)
director
appointment
documents
draft
Dear Members,
A Company was taken over by Foreign Company during FY 2018-19, While in process It has instructed promoter Directors of the Indian company to sell out certain assets of the company and out of such sale proceeds share the profits among promoter directors as an incentive.
After the sale, it has transferred the incentives to Promoter Directors on 2 different dates.
But there is no approval of Board or Shareholders. Book entries have been made and the Company has transferred the funds.
Further, the company made profits during such financial year.
Please suggest, which meetings to be passed to record the aforesaid transaction
